The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanson, Richard Peter, Mr.

    Related profiles found in government register
  • Hanson, Richard Peter, Mr.
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Pall Mall, London, SW1Y 5JG

      IIF 56

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 57
  • Hanson, Richard Peter, Mr.
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Pall Mall, London, SW1Y 5JG

      IIF 58
  • Hanson, Richard Peter, Mr.
    British manager born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British senior partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, England

      IIF 61
  • Hanson, Richard Peter
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, England

      IIF 62

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 63
  • Hanson, Richard Peter
    British chief operating officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG

      IIF 64
  • Hanson, Richard Peter
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, SL5 0JB, England

      IIF 68 IIF 69
  • Hanson, Richard Peter, Mr.
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, Uk

      IIF 70
  • Hanson, Richard
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 71
  • Hanson, Richard
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      IIF 72
  • Hanson, Richard Peter, Mr.
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British private equity born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, SL5 0JB, England

      IIF 87
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Peter Hanson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Cloud, Hollybush Ride, Windlesham, Surrey, GU20 6PQ

      IIF 106

    • Thorpe Cloud, Hollybush Ride, Windlesham, Surrey, GU20 6PQ, United Kingdom

      IIF 107
  • Hanson, Richard Peter
    British ceo born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England

      IIF 108
  • Hanson, Richard Peter
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England

      IIF 109 IIF 110
  • Hanson, Richard Peter
    British chief operating officer born in February 1956

    Registered addresses and corresponding companies
  • Hanson, Richard Peter
    British company director born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 117
  • Hanson, Richard Peter
    British director born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 118
  • Hanson, Richard Peter
    British fund manager born in February 1956

    Registered addresses and corresponding companies

    • 2 Westmont Road, Esher, Surrey, KT10 9BD

      IIF 119
  • Hanson, Richard Peter
    British manager born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 120

    • 56 Rostrevor Road, Fulham, London, SW6 5AD

      IIF 121
  • Hanson, Richard Peter
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 122
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 88
  • 1
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ dissolved
    IIF 11 - director → ME
  • 2
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 5 - director → ME
  • 3
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 51 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 106 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 76 - director → ME
  • 8
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 9
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 2 - director → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 71 - director → ME
  • 11
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 12
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-09-12 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 17 - director → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 48 - director → ME
  • 17
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 34 - director → ME
  • 18
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2008-10-16 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 19
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 59 - director → ME
  • 22
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 84 - director → ME
  • 23
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-21 ~ dissolved
    IIF 58 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 55 - director → ME
  • 25
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 60 - director → ME
  • 26
    DHCCPP BRIDGECO LIMITED - 2010-11-22
    HANSON ROTH LIMITED - 2007-12-06
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 54 - director → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 49 - director → ME
  • 28
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 43 - director → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 53 - director → ME
  • 30
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 6 - director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 32
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 78 - director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-05-04 ~ dissolved
    IIF 80 - director → ME
  • 34
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 35 - director → ME
  • 35
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 44 - director → ME
  • 36
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 36 - director → ME
  • 37
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 50 - director → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 46 - director → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 30 - director → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 32 - director → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 47 - director → ME
  • 42
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 42 - director → ME
  • 43
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 37 - director → ME
  • 44
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 27 - director → ME
  • 45
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 33 - director → ME
  • 46
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 38 - director → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 28 - director → ME
  • 48
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 25 - director → ME
  • 49
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 52 - director → ME
  • 50
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 51
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 4 - director → ME
  • 52
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 19 - director → ME
  • 53
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 54
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 15 - director → ME
  • 55
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 74 - director → ME
  • 56
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 16 - director → ME
  • 57
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 14 - director → ME
  • 58
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 59
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-03-08 ~ dissolved
    IIF 110 - director → ME
  • 60
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 40 - director → ME
  • 61
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 62
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 63
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 31 - director → ME
  • 64
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 26 - director → ME
  • 65
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 45 - director → ME
  • 66
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 41 - director → ME
  • 67
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 29 - director → ME
  • 68
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 7 - director → ME
  • 69
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 70
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 39 - director → ME
  • 71
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 73 - director → ME
  • 72
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 75 - director → ME
  • 73
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 74
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 75
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 76
    TOCKWITH PROPERTIES LIMITED - 2018-06-26
    36 Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-03-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 77
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Corporate (3 parents)
    Current Assets (Company account)
    155,058 GBP2024-03-31
    Person with significant control
    2016-07-22 ~ now
    IIF 124 - Has significant influence or control → OE
  • 78
    MILLDEN TOPCO LIMITED - 2004-08-11
    Titlarks, Titlarks Hill, Ascot, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-14 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 79
    MILLDEN HOLDCO LLP - 2004-07-27
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    531,149 GBP2024-03-31
    Officer
    2004-07-14 ~ now
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Right to appoint or remove members → OE
  • 80
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 81
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    HANSON 100 LIMITED - 2011-03-11
    The Boot Inn, Houghton, Stockbridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,031,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 84
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 72 - director → ME
  • 85
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 56 - director → ME
  • 86
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,890 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 87
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 63 - director → ME
  • 88
    36 Broadway, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 23 - director → ME
Ceased 18
  • 1
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 65 - director → ME
    2012-01-19 ~ 2012-03-20
    IIF 57 - director → ME
  • 2
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 67 - director → ME
  • 3
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 66 - director → ME
  • 4
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ 2008-09-04
    IIF 64 - director → ME
  • 5
    DOUGHTY HANSON PARTNERS LLP - 2017-04-24
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 70 - llp-designated-member → ME
  • 6
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    TOCKWITH PROPERTIES LIMITED - 2018-06-26
    36 Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-11 ~ 2018-02-27
    IIF 24 - director → ME
    Person with significant control
    2016-09-11 ~ 2018-02-27
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 8
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 120 - director → ME
  • 9
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    IIF 118 - director → ME
  • 10
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 112 - director → ME
  • 11
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 113 - director → ME
  • 12
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 114 - director → ME
  • 13
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 115 - director → ME
  • 14
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 116 - director → ME
  • 15
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 111 - director → ME
  • 16
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2006-07-10
    IIF 117 - director → ME
  • 17
    SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
    BRAN + LUEBBE LIMITED - 2004-03-12
    760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
    Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-06-01 ~ 1993-09-02
    IIF 119 - director → ME
  • 18
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 121 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.